THE PROPER PIZZA COMPANY LIMITED
BRECON THE GREAT GRUB CATERING COMPANY LIMITED

Hellopages » Powys » Powys » LD3 9AD
Company number 07420231
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 17 SHIP STREET, BRECON, POWYS, LD3 9AD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of THE PROPER PIZZA COMPANY LIMITED are www.theproperpizzacompany.co.uk, and www.the-proper-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Proper Pizza Company Limited is a Private Limited Company. The company registration number is 07420231. The Proper Pizza Company Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of The Proper Pizza Company Limited is 17 Ship Street Brecon Powys Ld3 9ad. . GRIFFITHS, Sally Margaret is a Director of the company. THOMPSON, Gary Edward Stanley is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Event catering activities".


Current Directors

Director
GRIFFITHS, Sally Margaret
Appointed Date: 27 October 2010
55 years old
Director
THOMPSON, Gary Edward Stanley
Appointed Date: 27 October 2010
59 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2010
Appointed Date: 27 October 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 27 October 2010
Appointed Date: 27 October 2010
71 years old

Persons With Significant Control

Ms Sally Margaret Griffiths
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Edward Stanley Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROPER PIZZA COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 May 2014
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 10 more events
10 Mar 2011
Appointment of Gary Edward Stanley Thompson as a director
13 Jan 2011
Company name changed the great grub catering company LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
  • NM01 ‐ Change of name by resolution
28 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
28 Oct 2010
Termination of appointment of Dunstana Davies as a director
27 Oct 2010
Incorporation

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